Kite Packaging Properties 1 Limited

Active05853341 Private limited company
Incorporated
21 June 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
West Midlands
Address
Puma Park
102-106 Scimitar Way
Coventry
CV3 4GB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
14 February 2017
Appointed Ashe, Marie-Bernadette Franziska as Director
24 July 2006
Appointed Ashe, Marie-Bernadette Franziska as Secretary
24 July 2006
Appointed Mcinnes, Bruce Gordon as Director
24 July 2006
Resigned Lee, Robert James as Secretary
24 July 2006
Resigned Ainsworth, Keith as Director
24 July 2006
Resigned Lee, Robert James as Director
21 June 2006
Appointed Lee, Robert James as Secretary
21 June 2006
Appointed Ainsworth, Keith as Director
21 June 2006
Appointed Lee, Robert James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 July 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 06510008

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Flying Investments Limited Owns 75–100% of shares
Kite Packaging Group Limited Owns 75–100% of shares
Kite Consulting Limited Owns 75–100% of shares
Kite Environmental Solutions Limited Owns 75–100% of shares
Kite Packaging Limited Owns 75–100% of shares
Atl Dunbar Limited DissolvedOwns 75–100% of shares
Atl Packaging Limited DissolvedOwns 75–100% of shares
Shredhouse Limited Owns 75–100% of shares
Paperpak Limited Owns 75–100% of shares
Kite Packaging Properties (Sittingbourne) Limited Owns 75–100% of shares (as a firm)
Kite Packaging Properties 1 Limited This company Owns 75–100% of shares
Kite Packaging Properties 2 Limited Owns 75–100% of shares
Kite Packaging Properties 3 Limited Owns 75–100% of shares
Kite Packaging Properties 4 Limited Owns 75–100% of shares
Kite Packaging Properties 5 Limited Owns 75–100% of shares
Kite Packaging Properties 6 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£2,393,687
Cash
£99
Current Ratio
0.5x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2024 2025 £1,942,340 £2,093,464 £2,393,687
Balance sheet detail
202520242021
Fixed Assets£3,740,000
Current Assets£34,118£35,372£38,724
Debtors£34,019£34,479£38,615
Cash£99£893£109
Creditors (< 1 year)£68,931£102,908£89,384
Creditors (> 1 year)£2,200,000£2,300,000£1,700,000
Net Current Assets(£34,813)(£67,536)(£50,660)
Net Assets£2,393,687£2,093,464£1,942,340
Shareholder Funds£2,393,687£2,093,464£1,942,340

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Coventry →

Explore the largest companies

Largest companies in Coventry, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?